DOSSIERS / CLOS BERNARD
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Company dossier

CLOS BERNARD

FRANCE · COMPANY · INCORPORATED 1996-08-29
KYBE ID: FR-408678035 · 408678035 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLOS BERNARD
fr_insee
408678035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-08-29
fr_insee
16 BD DE L'EUROPE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAMID BOUKHAILdissolvedAIANdissolvedALAIN FRANCIS ALTHUSERdissolvedANDRE CLAUZELdissolvedANDRE RYNDUCHdissolvedAURESdissolvedBRANKO LALICdissolvedBUZ BURGERdissolvedCABINETS J LAZZAROTTO - ACHAT & NEGOCEactiveCAROLE DIEHLdissolvedCENTRE EUROPE PERMISdissolvedCHICK'N FOODdissolvedCHRISTIANE BURGLINdissolvedCLAUDINE MERIANactiveCLEAN DIFFUSIONdissolvedDENISE MUNCHdissolvedDIDIER MARCEL GERBERdissolvedECLIPSE SARLdissolvedEURL ALEV COIFFdissolvedEURO KEBABdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
JEAN BRUNO LAZZAROTOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100